logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Little, Stewart Marshall

    Related profiles found in government register
  • Little, Stewart Marshall
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • 67, Cadogan Lane, London, SW1X 9DT, United Kingdom

      IIF 1
    • First Floor, 86 Jermyn Street, Mayfair, London, SW1Y 6JD, United Kingdom

      IIF 2
  • Little, Stewart Marshall
    British accountant born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • 1, Curzon Street, London, W1J 5HB, England

      IIF 3
  • Little, Stewart Marshall
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies
  • Little, Stewart Marshall
    British property manager born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • The Weirs, Chilton Foliat, Hungerford, RG17 0TG

      IIF 30
  • Little, Stewart Marshall
    born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • 86, Jermyn Street, London, SW1Y 6JD, England

      IIF 31
    • Fourth Floor 14, Brooks Mews, London, W1K 4DG

      IIF 32
  • Little, Stewart Marshall
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 86, Jermyn Street, London, SW1Y 6JD, United Kingdom

      IIF 33 IIF 34 IIF 35
    • First Floor, 86 Jermyn Street, London, SW1Y 6JD, United Kingdom

      IIF 36
    • First Floor, 86 Jermyn Street, Mayfair, London, SW1Y 6JD, United Kingdom

      IIF 37
  • Little, Stewart Marshall
    British co-founder born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 86, Jermyn Street, First Floor, C/o Oxenwood Real Estate, London, SW1Y 6JD, United Kingdom

      IIF 38
  • Mr Stewart Marshall Little
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stewart Marshall Little
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stewart Marshall Little
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 86, Jermyn Street, London, SW1Y 6JD, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 19
  • 1
    CLEARSTAGE LIMITED
    - now 05769448
    LONDON & STAMFORD PROPERTY LIMITED - 2010-01-13 07124797
    CLEARSTAGE LIMITED - 2009-11-12
    21 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 10 - Director → ME
  • 2
    LSI BELGIUM LIMITED
    05872893
    21 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 9 - Director → ME
  • 3
    LSI BRUTON LIMITED
    05749020
    21 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 11 - Director → ME
  • 4
    LSI EUROPE LIMITED
    05872892
    21 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 8 - Director → ME
  • 5
    OLF1 CAPITAL GP LIMITED
    13487841 LP021931
    86 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -418 GBP2024-03-31
    Officer
    2021-07-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    OLF1 PARTNERS GP LIMITED
    13487824 LP021933
    86 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    2021-07-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    OXENWOOD CAPITAL GP I LIMITED
    09409000 09878313, 08906386
    First Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2019-12-31
    Officer
    2015-01-27 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    OXENWOOD CAPITAL GP II LIMITED
    09878313 09409000, 08906386
    Fourth Floor, 14 Brooks Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 29 - Director → ME
  • 9
    OXENWOOD CAPITAL GP LIMITED
    - now 08906386 09409000, 09878313
    OXENWOOD PROPERTY INVESTMENTS LIMITED
    - 2014-08-22 08906386
    First Floor 86, Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2015-12-31
    Officer
    2014-02-21 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    OXENWOOD GP II LIMITED
    09795502
    Fourth Floor, 14 Brooks Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 28 - Director → ME
  • 11
    OXENWOOD GP LIMITED
    - now 08906385
    OXENWOOD PROPERTIES LIMITED
    - 2014-08-12 08906385
    86 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    OXENWOOD PROPERTY LLP
    OC391424
    Fourth Floor 14 Brooks Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-24 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 13
    OXENWOOD REAL ESTATE LLP
    OC391406
    86 Jermyn Street, London, England
    Active Corporate (7 parents)
    Officer
    2014-02-21 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    OXW CAPITAL GP LIMITED
    - now 11711470 LP020442
    OXW PROMOTE GP LIMITED
    - 2019-08-01 11711470
    86 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2020-12-31
    Officer
    2019-07-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 42 - Has significant influence or controlOE
  • 15
    OXW CHIGWELL LIMITED
    09740139
    First Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2020-12-31
    Officer
    2015-08-19 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-08-18 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    OXW PARTNERS 2 GP LIMITED
    15104864 LP020441, LP023445, 11711464
    First Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-08-30 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-08-30 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    OXW PARTNERS GP LIMITED
    11711464 LP020441, LP023445, 15104864
    86 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,402 GBP2020-12-31
    Officer
    2019-07-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    OXW RESIDENTIAL LIMITED
    - now 08906387
    OXENWOOD REAL ESTATE INVESTMENTS LIMITED
    - 2015-08-19 08906387
    86 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2014-02-21 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 50% but less than 75%OE
  • 19
    SITE STORE UK LIMITED
    - now 14413256
    AGHOCO 2225 LIMITED - 2023-01-11 03611743, 06793893, 07036589... (more)
    86 Jermyn Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2024-05-24 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 52 - Right to appoint or remove directorsOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
Ceased 18
  • 1
    LONDON & STAMFORD INVESTMENTS LIMITED
    05491360
    1 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-24 ~ 2007-10-26
    IIF 30 - Director → ME
    2010-10-07 ~ 2014-01-17
    IIF 3 - Director → ME
  • 2
    LSI (INVESTMENTS) LIMITED
    - now 03539331
    LSI (STOKE) LIMITED - 2006-07-04
    THORSTONE (STAINES) LIMITED - 2006-05-26 11547542
    SPEED 6978 LIMITED - 1998-06-22 00392686, 00838231, 00840174... (more)
    1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    2010-10-07 ~ 2014-01-17
    IIF 7 - Director → ME
    2006-09-13 ~ 2007-10-30
    IIF 4 - Director → ME
  • 3
    LSI DEVELOPMENTS LIMITED
    - now 05697367
    FADESTAR LIMITED - 2006-06-28
    1 Curzon Street, London
    Active Corporate (6 parents)
    Officer
    2006-09-13 ~ 2007-10-30
    IIF 5 - Director → ME
    2010-10-07 ~ 2014-01-17
    IIF 6 - Director → ME
  • 4
    MEADOWHALL (MLP) LIMITED
    05979736
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2009-02-11 ~ 2012-10-06
    IIF 19 - Director → ME
  • 5
    MEADOWHALL CONTRACTS LIMITED
    06805596
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2009-02-11 ~ 2012-10-06
    IIF 22 - Director → ME
  • 6
    MEADOWHALL FINANCE PLC
    05987141
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2009-02-11 ~ 2012-10-06
    IIF 1 - Director → ME
  • 7
    MEADOWHALL HOLDCO LIMITED
    05987080
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-02-11 ~ 2012-10-06
    IIF 17 - Director → ME
  • 8
    MEADOWHALL NOMINEE 1 LIMITED
    05987130 05987129
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2009-02-11 ~ 2012-10-06
    IIF 18 - Director → ME
  • 9
    MEADOWHALL NOMINEE 2 LIMITED
    05987129 05987130
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2009-02-11 ~ 2012-10-06
    IIF 15 - Director → ME
  • 10
    MEADOWHALL SHOPPING CENTRE LIMITED
    04276642
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-02-11 ~ 2012-10-06
    IIF 14 - Director → ME
  • 11
    MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
    04276590
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-02-11 ~ 2012-10-06
    IIF 21 - Director → ME
  • 12
    MEADOWHALL SUBCO LIMITED
    05987096
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-02-11 ~ 2012-10-06
    IIF 13 - Director → ME
  • 13
    MSC (CASH MANAGEMENT) LIMITED
    04276631
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2009-02-11 ~ 2012-10-06
    IIF 20 - Director → ME
  • 14
    MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
    - now 04276612
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-02-11 ~ 2012-10-06
    IIF 16 - Director → ME
  • 15
    OXW CAPITAL GP LIMITED
    - now 11711470 LP020442
    OXW PROMOTE GP LIMITED
    - 2019-08-01 11711470
    86 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2020-12-31
    Person with significant control
    2019-07-19 ~ 2021-12-06
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    OXW PARTNERS GP LIMITED
    11711464 LP020441, LP023445, 15104864
    86 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,402 GBP2020-12-31
    Person with significant control
    2019-07-19 ~ 2021-12-01
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    POWER PARK (HEATHFIELD) MANCO LTD
    12567573
    Moorgate House, King Street, Newton Abbot, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,507 GBP2023-05-01 ~ 2024-04-30
    Officer
    2020-04-22 ~ 2024-03-19
    IIF 38 - Director → ME
  • 18
    RHOMBUS NO.3 LIMITED - now
    LONDON & STAMFORD (ANGLESEA) LIMITED
    - 2012-04-26 04843606
    RADIAL DISTRIBUTION LIMITED
    - 2010-05-20 04843606
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-17 ~ 2012-04-18
    IIF 12 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.